1, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
3, Report:
#1534498
Posted Date:
Oct 10 2024
AA Home Remodeling & Repair Alberto Albertico Almedarez Evelyn Hernandez Got money and did not even turn up Wylie TX
Alberto took my money and didn't even turn up to do the work. PLEASE STAY AWAY from him.He contracted for me to do the driveway extension and flower bed stone work. He took my money from me and committed to get the work done in 4 weeks. He has told that he will come over and finish ...
Entity
AA Home Remodeling & Repair
Categories: Home Remodeling, Home remodling, home remodeling
4, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
5, Report:
#1534487
Posted Date:
Oct 09 2024
American Water Resources LLC Eric Palm COO [email protected] Steal money Mount Laurel Township nj
I secured a home water insurance plan and developed a leak in my mainline. When I called their contact I was routed to the Philipines and they stated that they could not get a plumber out for 3 weeks. When I explained to them that I was losing 180 GPH of water they stated they wer...
Entity
American Water Resources LLC
Categories: Home Warranty Company
6, Report:
#1534483
Posted Date:
Oct 08 2024
Jeffrey Koch c/o Roc Rehab Stole $10,000 deposit on a remodel job Rochester New York
I will attach all the relevant information which includes complaint to better contractors Bureau which was ignored there's dozens and dozens of texts which were ignored, I'll also include a letter from our attorneys asking to send the money back which was ignored, we've exhausted ev...
Entity
Jeffrey Koch c/o Roc Rehab
Categories: Fraud
7, Report:
#1534482
Posted Date:
Oct 08 2024
Lifesafer Ignition Interlock WARNING!!!! stay clear away from this company. Cincinnati ohio
WARNING!!!! stay clear away from this company.
I had my LifeSafer device installed on July 2, 2024, and unfortunately, my experience with this company has been nothing short of frustrating. I was warned by other companies about LifeSafer, and now I understand why. Every month, I fac...
Entity
Lifesafer Ignition Interlock
Categories: Ignition Interlock Device
8, Report:
#1534481
Posted Date:
Oct 08 2024
Choice Home Warranty relyhome Contractors refuse to work with them so my HVAC system never even got looked at! Edison NJ
Choice Home Warranty advertises helping veterans and all about veterans, they offer a home warranty program that covers major appliances in your home. I should have known it was too good to be true. I started with this company and got a policy in June of 2024. Our geo thermal went o...
Entity
Choice Home Warranty
Categories: Choice Home Warranty
9, Report:
#1534471
Posted Date:
Oct 06 2024
Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore
I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the mo...
Entity
Daniel Dennis Investment Group
Categories: Banking
10, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
11, Report:
#1534437
Posted Date:
Oct 01 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Categories: Business funding, Conartist, fake company
12, Report:
#1534434
Posted Date:
Oct 01 2024
Street Link Servies Cameron Watson (Operations manager) and his executive assistant Hanna Lindsay (CEO) And her executive assistant Elizabeth Wasted time my time and would have wasted my money if I didn't tell them to piss off. Orem Utah
My interaction with this company took place over the course of a week. I never started my first day. Here's my story...
Found the job on indeed from the company Street Link Services for temporary employment $19 to $21 with the hope of becoming a permanent position also needin...
Entity
Street Link Servies
Categories: Employment Scam, Employers, Employment
15, Report:
#1534361
Posted Date:
Oct 01 2024
Ox Floors Coating Damaged Pool Coping and Deck Resurfacing Job Delaminating Stuart Florida
Signed pool deck resurfacing contract Jan 12, 2024 paying 50% down. Work done in March. Foreman reported 'wrong sealer was put on truck' and he was very upset there were inconsistent shiny/dull patches all over deck. In process of attempting to make surface consistent on a future vi...
Entity
Ox Floors
Categories: Home Remodeling
16, Report:
#1534363
Posted Date:
Oct 01 2024
Charles Pugh Benjamin Golomb 201 694 9295 Total Fraud. Collects money up front and would not fix the HVAC job. Internet
Says he's a licensed plumber and is affiliated with a Licensed HVAC contractor. Yet New Jersey has no record. of licenses. They installed a condenser unit, in Hoboken in our building, forgot to pressure test it, freon all leaked and refused to come back and fix after stringing us al...
Entity
Charles Pugh
Categories: Plumbing
17, Report:
#1534404
Posted Date:
Oct 01 2024
Cita Van Lines Coastal Movers Moving price scam on senior citizens North KANSAS CITY MO
Coastal Movers and CITA Van Lines are to companies you don’t want to do business with! We signed a contract with Coastal Movers in end of May to move our belongings from Dallas, TX to Corpus Christi, TX for 2,179.50 with a 1,000.00 Deposit. CITA Van Line shows up June 2nd, and sta...
Entity
Cita Van Lines
Categories: Moving & Storage, Moving Companies, House hold Furniture moving
18, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
19, Report:
#1534416
Posted Date:
Oct 01 2024
Phillip Sherman Design Stole my down payment and never bothered to even try to do the work he was hired to do! West Hollywood California
I hired this idiot to remodel my kitchen. He was late for our initial meeting and was very apologetic at first. But as I explained what I wanted, and what my budget was, he aggressively pushed me to spend more than $15,000 than I had budgeted!
He promised me that I would be thanking...
Entity
Phillip Sherman Design
Categories: Interior design
20, Report:
#1534419
Posted Date:
Oct 01 2024
VERIZON INCORP They find ways overcharge with excuses HAMPTON VA
I'm a senior, with a special daughter. I have had Verizon Fios since 2017, by force, they kept coming to my door. Then Cox internet raised their prices, I had no choice but to get involved again with Verizon. In the beginning it wasn't so bad, we did enjoy the fios at $35 a month...
Entity
Verizon
Categories: Home internet overcharging with wrong ad info.
21, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
22, Report:
#1532644
Posted Date:
Sep 25 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Cliff Terry
Categories: Building Contractors
24, Report:
#1534334
Posted Date:
Sep 23 2024
Choice Home Warranty Home Warranty Administrator Denied Reasonable Claim Edison New Jersey
6Sep2024 our a/c went out. Internal temp 93°F. Repair visit set for 9 days away. Canceled appt. Spoke to Kendra who wished me a blessed day (twice), but the next appt was still set at 4 days out.
When repairman came he said it was normal wear and tear / had to replace motor. Told ...
Entity
Choice Home Warranty
Categories: Home Warranty Company
25, Report:
#1534316
Posted Date:
Sep 20 2024
ADT Security Alarm System Company Fraudulent capture of equipement after contract Internet
ADT is a fraudulent company. They will put together a contract with you for a specific amount of time that clearly says that you will be able to look for another company to monitor your system after the contract is over and you give theM 30 days notice of your decision to cancel. Af...
Entity
ADT Security Alarm Company
Categories: Alarm Security System